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W J HAFOD ELFYN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W J Hafod Elfyn Limited. The company was founded 14 years ago and was given the registration number 06904831. The firm's registered office is in BANGOR. You can find them at 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:W J HAFOD ELFYN LIMITED
Company Number:06904831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales, LL57 4FH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Secretary03 June 2014Active
6, Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director03 March 2017Active
6, Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director13 May 2009Active
6, Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director13 May 2009Active
Lane End Cottage, Aldersey Lane, Handley Tattenhall, Chester, CH3 9EQ

Secretary13 May 2009Active
C/O Planehouse Limited, Llandygai Industrial Estate, Bangor, Wales, LL57 4YH

Director30 May 2012Active
16, Churchill Way, Cardiff, CF10 2DX

Director13 May 2009Active

People with Significant Control

Watkin Property Ventures Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:6, Llys Castan, Bangor, Wales, LL57 4FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-12-21Address

Change registered office address company with date old address new address.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-06-28Officers

Change person director company with change date.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-03-03Officers

Appoint person director company with name date.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-06-27Accounts

Accounts with accounts type full.

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2016-06-21Mortgage

Mortgage satisfy charge full.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Change person director company with change date.

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